October 9, 2018 at 7:00 PM - Regular
Agenda |
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Columbia Heights Public Schools create worlds of opportunity for every learner in partnership with supportive small-town communities by challenging all to discover their talents, unleash their potential, and develop tools for lifelong success.
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Oct. 16, Tue. 5:00 p.m. School Board Listening Session, Family Center
Oct. 16, Tue. 5:30 p.m. School Board Work Session, Community Room Oct. 17, Wed. No School District Inservice Day Oct. 18-19 No School Oct. 23, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 6, Tue Election Day Nov. 13, Tue. 5:00 p.m. Sub-committee on Policy, Supt. Conf. Room Nov. 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. Lane Changes
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VI.C. Minutes of the September 11 and 25 School Board Meetings and September 18 Work Session.
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VII.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VII.C. Building Vision Card - Columbia Academy
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services; Duane Berkas, Columbia Academy Principal
Description:
The Board will be presented with information on the vision card for Columbia Academy.
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VII.D. Columbia Academy Lunchroom Pilot
Presenter:
Zena Stenvik, Executive Dir. of Educational Services; Duane Berkas, Columbia Academy Principal
Description:
The Board will be presented with information on the Columbia Academy Lunchroom Pilot.
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VII.E. Career and Tech Ed Update
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services; Tara Thukral, Deputy Dir. of Teaching and Learning
Description:
The Board will be presented with information on Career and Tech Ed opportunities in Columbia Heights Public Schools.
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VIII. CLOSED SESSION
Presenter:
Karen Kepple, School District Attorney; Supt. Kelly; Lindsey Bennett, Dir. of Human Resources; Bernice Humnick, Dir. of Finance and Operations
Description:
In accordance with Minn. Stat. ยง13D.03, the Board will meet in closed session for the item on the agenda for the purpose of discussing negotiations strategy.
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IX. CLOSED SESSION
Presenter:
Supt. Kelly; Bernice Humnick, Dir. of Finance and Operations; Joe Langel, Ratwik, Roszak and Maloney
Description:
In accordance with Minn. Stat. 13D.05; SD 3(b) the Board will close for Attorney/Client privilege.
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X. RETURN TO OPEN SESSION
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XI. BOARD TOPICS
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XII. ADJOURN
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